EFTA00376028Set 9
2014-01-133p726w
Date: January 13, 2014 11:05:14 AM EST
To: "<
Cc: "Oshinsk , Matt" < "Hodges, Imani"
>
Subject: RE: AdFin - Bridge Loan Documents
Darren,
Attaching the docs again with my fingers crossed ... Spencer
Sent: Monda January 13, 2014 7:37 AM
To:
Cc: Oshinsky, Matt; Hodges, Imani
Subject: Re: AdFin - Bridge Loan Documents
That's odd. I will re-send in just ... Pacific Standard Time
To: Markel, Spencer
Cc: Oshinsky, Matt; Hodges, Imani
Subject: Re: AdFin - Bridge Loan Documents
Spencer every document attached no matter what it was labeled is a copy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376028.pdf
EFTA01974206Set 10
2012-11-251p225w
periodically be checking e-mail If this matter is urgent, please contact my
assistant, Imani Glover, at Thank you.
To ensure compliance with Treasury Department regulations, we advise you that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974206.pdf
EFTA01764249Set 10
2012-11-252p278w
periodically be checking e-mail. If this matter
is urgent, please contact = my assistant, Imani Glover, at Thank you.
***** * ********* *•***•**•***•* ********* *• • ** ******** *
To ensure compliance with Treasury Department regulations, we advise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764249.pdf
EFTA02521257Set 11
2012-11-272p280w
periodically be checking e-mail. If this matter
is urgent, please contact = my assistant, Imani Glover, at Thank you.
***** * ********* *•***•**•***•* ********* *• • ** ******** *
To ensure compliance with Treasury Department regulations, we advise
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521257.pdf
EFTA02521774Set 11
2012-11-252p281w
periodically be checking e-mail. If this matter
is urgent, please contact = my assistant, Imani Glover, al Thank you.
***** * ********* *•***•**•***•* ********* *• • ** ******** *
To ensure compliance with Treasury Department regulations, we advise
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521774.pdf
EFTA00530170Set 9
2012-11-271p226w
periodically be checking e-mail. If this
matter is urgent, please contact my assistant, Imani Glover, at Thank you.
To ensure compliance with Treasury Department regulations, we advise you that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00530170.pdf
EFTA00701192Set 9
2012-11-251p221w
willperiodically be checking e-mail. If this
matter is urgent, please contact my assistant, Imani Glover, at Thank you.
To ensure compliance with Treasury Department regulations, we advise you that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701192.pdf
EFTA00575798Set 9
2012-11-301p224w
periodically be checking e-mail. If this
matter is urgent, please contact my assistant, Imani Glover, al. Thank you.
To ensure compliance with Treasury Department regulations, we advise you that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575798.pdf
EFTA00535154Set 9
2012-11-302p353w
From: Karyna Shuliak
To: "D'Avolio, Lisa W'
Cc: "Glover, Imani"
Subject: Re: Immigration matter
Date: Fri, 30 Nov 2012 18:27:19 +0000
Dear Ms. D'Avolio,
I apologize
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535154.pdf
EFTA01765114Set 10
2012-11-281p252w
periodically be checking e-mail. If =his
matter is urgent, please contact my assistant, Imani Glove hank =ou.
To ensure compliance with Treasury Department regulations, =e advise you that, unless
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765114.pdf
EFTA01992450Set 10
2012-11-271p244w
periodically be
checking e-mail. If this matter is urgent, please contact my assistant, Imani
Glover, at Thank you.
To ensure compliance with Treasury Department regulations, we advise you that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992450.pdf
EFTA01762495Set 10
2012-11-272p279w
periodically be checking e-mail. If this matter
is urgent, please contact = my assistant, Imani Glover, at Thank you.
***** * ********* *•***•**•***•* ********* *• • ** ******** *
To ensure compliance with Treasury Department regulations, we advise
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762495.pdf
EFTA02724300Set 11
2012-11-271p52w
However, I will
periodically be checking e- • ' atter is urgent, please contact my
assistant, Imani Glover, a Thank you.
EFTA_R1_02211072
EFTA02724300
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724300.pdf